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Entities
MR IMTIAZ VALLI
unknown
Individual
MR IMTIAZ VALLI is an individual. Holds positions at 7 companies, including 05545423, 05634759, 06125395, SERBHIS HANNAH LIMITED, V.W. REAL ESTATE LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05545423
SHAREHOLDER
π¬π§ 05545423
DIRECTOR
π¬π§ 05634759
DIRECTOR
π¬π§ 06125395
DIRECTOR
π¬π§ SERBHIS HANNAH LIMITED
DIRECTOR
π¬π§ V.W. REAL ESTATE LIMITED
DIRECTOR
π¬π§ 06423410
DIRECTOR
π¬π§ 07718498
DIRECTOR